AI X Tech (01490) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Mull Final Dividend

Bulletin Express03-17

AI X Tech Inc. (01490) has scheduled a board meeting for 27 March 2026 to review and approve the audited annual results of the Group for the financial year ended 31 December 2025. The agenda also includes deliberation on the declaration of a final dividend, subject to board approval.

The meeting will be chaired by Executive Director and Chairman Xu Chong. The current Board comprises three executive directors—Xu Chong, Liu Lei and Zhang Nan—and three independent non-executive directors—Xu Xiangyang, Sun Yong and Ng Jack Ho Wan.

Further details, including the audited financial figures and any final dividend proposal, will be released following board approval.

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